Sun Mark Limited
- Company number
- 03010238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 1995
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Non-specialised wholesale of food, beverages and tobacco
Retail sale via mail order houses or via Internet - Corporate group
- R&R Asset Management Limited (7 companies)
Registered office
Previous names
- Sun Oil Limited (until 13 Jun 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lady Renu Ranger | Ownership Of Shares 25 To 50 Percent | 20 Jan 2017 | 30 Aug 2019 |
| Mr Raminder Singh Ranger | Ownership Of Shares 25 To 50 Percent | 20 Jan 2017 | 30 Aug 2019 |
| R&R International Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Aug 2019 | 20 Oct 2021 |
| Sun Mark International Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust |
20 Oct 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | £182,000 | 55 |
| 31 Dec 2023 | £121,136,000 | - | £468,000 | 54 |
| 31 Dec 2022 | £120,058,000 | £8,388,000 | £891,000 | 62 |
| 31 Dec 2021 | £105,170,078 | £33,036,771 | £4,784,985 | 72 |
| 31 Dec 2020 | £144,036,759 | £38,156,801 | £1,235,801 | 78 |
| 31 Aug 2019 | - | - | - | - |
| 31 Aug 2018 | - | - | - | - |
| 31 Aug 2017 | - | - | - | - |
| 31 Aug 2016 | - | - | - | - |
| 31 Aug 2015 | - | - | - | - |
| 31 Aug 2014 | - | - | - | - |
| 31 Aug 2013 | - | - | - | - |
| 31 Aug 2012 | - | - | - | - |
| 31 Aug 2011 | - | - | - | - |
| 31 Aug 2010 | - | - | - | - |
| 31 Aug 2009 | - | - | - | - |
| 31 Aug 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
| 31 Aug 2003 | - | - | - | - |
| 31 Aug 2002 | - | - | - | - |
| 31 Aug 2001 | - | - | - | - |
| 31 Aug 2000 | - | - | - | - |
| 31 Aug 1999 | - | - | - | - |
| 31 Aug 1998 | - | - | - | - |
| 31 Aug 1997 | - | - | - | - |
| 31 Jan 1997 | - | - | - | - |
| 31 Jan 1996 | - | - | - | - |
Connections
Owned by
Sun Mark Limited → Sun Mark International Limited → R&R Asset Management Limited
Controls
- Bulldog Power Ltd (08186306)
Companies at the same address
- Bulldog Power Ltd (08186306)
- Osprey Brands Ltd (13220914)
- R&R (Luton) Ltd (14076547)
- R&R (Southall) Ltd (12362312)
- R&R (Watford) Ltd (11760840)
- R&R Asset Management Limited (09101090)
- R&R International Ltd (11638486)
- Sea, Air & Land Forwarding Limited (02110466)